Annual Liquidation Meetings

Insolvency Act 19861998-07-071998-08-201998-07-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55192623
GENESYS MANAGEMENT SYSTEMS LIMITED

Notice is hereby given that a General Meeting of the Members of Genesys Management Systems Limited (In Liquidation), will be held at Martin House, 26-30 Old Church Street, Chelsea, London SW3 5BY, on 20th August 1998, at 2 p.m. to be followed at 2.30 p.m. of the same day by a Meeting of Creditors of the Company. The Meetings are called pursuant to section 105 and 106 of the Insolvency Act 1986, for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year and to give any explanation that he may consider necessary. The Liquidator will also seek to obtain permission to destroy the books and records of the Company. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor. Proxy forms to be used at the Meeting should be lodged at Martin House, 26-30 Old Church Street, Chelsea, London SW3 5BY, no later than 12 noon on the working day immediately before the Meetings. D. C. MacDonald, Liquidator 7th July 1998.